H T Media Ltd Share Price

AGM Date: 29 Dec 2020

AGM 21/09/2020 The Company in its board meeting held on 15th September, 2020 has decided to defer its Annual General Meeting ('AGM') scheduled on 21st September, 2020, which is now permitted till 31st December, 2020 as per recent Ministry of Corporate Affairs notifications. Accordingly, the notice dated 11th August, 2020 calling the 18th Annual General Meeting of the Company is withdrawn. Further, the electronic remote voting process initiated pursuant to the said Notice also stands withdrawn. A new date for the Annual General Meeting, e-voting and related aspects will be notified separately. (As per BSE Announcement Dated on 15/9/2020) Please find enclosed herewith relevant page of 'Hindustan' (Hindi - Delhi NCR, Patna, Lucknow, Ranchi and Dehradun Editions) and 'Mint' (English - All Editions) newspapers, published on 3rd December, 2020 intimating that 18th AGM of the Company will be held on Tuesday, 29th December, 2020 via Video Conferencing/other audio visual means, along with other related information. This is for your information and record. (As per BSE Announcement Dated on 3/12/2020) Please find enclosed herewith relevant page of 'Hindustan' (Hindi - Delhi NCR, Patna, Lucknow, Ranchi and Dehradun Editions) and 'Mint' (English - All Editions) newspapers, published on 7th December, 2020, inter-alia intimating about the: 1. 18th AGM of the Company to be held on Tuesday, 29th December, 2020 through VC/OAVM; 2. Sending/availability of Notice of AGM along with Annual Report for FY-20; 3. E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and 4. Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR. This is for your information and record. (As Per BSE Announcement dated on 07.12.2020) This is to inform you that the 18th AGM of members of the Company was held today, i.e. December 29, 2020 at 04.00 PM via Video Conferencing. In the above connection, please find enclosed the proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. This is for your information and records. (As per BSE Announcement Dated on 29/12/2020) Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Submission of voting results of Annual General Meeting (AGM) of HT Media Limited held on 29th December, 2020 and Scrutinizer's Report thereon HT Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/12/2020)

AGM Date: 29 Sep 2021

This is further to our captioned letter intimating that the 19th AGM of the Company will be held on Wednesday 29th September 2021 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following: 1. Notice convening the 19th AGM; and 2. Annual Report of the Company for FY-21. The aforesaid documents are also hosted on the Companys website viz. www.htmedia.in and are being dispatched to all eligible shareholders whose email address are registered with the Company/ Depository Participant(s). This is to inform that the 19th AGM of members of HT Media Limited was held today i.e. 29th September 2021 via Video-Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records.(As Per BSE Announcement Dated on 9/29/2021 7:03:51 AM) Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM) of the 19th AGM of the members of the Company held today i.e. 29th September 2021 via Video-Conferencing/Other Audio Visual Means alongwith Scrutinizers Report dated 29th September 2021. In so far as re-appointment of Mr. Vivek Mehra (DIN: 00101328) as Independent Director is concerned his details in terms of SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 has already been filed with you under cover of our letter no. HTML/CS/02/2021 dated August 4 2021. This is for your information and records. This is to inform that the 19th AGM of members of HT Media Limited was held today, i.e. 29th September, 2021 via Video-Conferencing/Other Audio Visual Means. Please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. HT Media Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 7:19:02 AM)

AGM Date: 22 Sep 2022

Please find enclosed herewith relevant page of 'Hindustan' (Hindi- New Delhi Edition) and 'Mint' (English- New Delhi Edition) newspapers, published on 23 August, 2022, informing shareholders regarding the 20th AGM of the Company scheduled to be held on Thursday, 22 September, 2022 via video conferencing/ other audio-visual means, along with other related information Notice of the 20th Annual General Meeting of the Company and Annual Report for Financial Year 2021 - 22 (As Per BSE Announcement Dated on 30/08/2022) Newspaper advertisement regarding Completion of dispatch of Annual Report for the FY-22 and Notice convening the 20th AGM of the Company to be held on Thursday, 22nd September, 2022 through VC/ OAVM pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31/08/2022) This is to inform that the 20th Annual General Meeting (''AGM'') of Members of HT Media Limited was held today i.e. Thursday, September 22, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. In above connection, please find enclosed herewith the summary of proceedings of the said AGM in due compliance with Regulation 30 of SEBI Listing Regulations. Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of 20th Annual General Meeting held on September 22, 2022 and Scrutinizer's Report thereon Appointment of Shri Palamadai Sundararajan Jayakumar (DIN: 01173236) and Shri Sandeep Singhal (DIN: 00422796) as Independent Directors at the 20th Annual General Meeting of the Company held on 22nd September, 2022. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 27 Sep 2023

Newspaper Advertisement intimating Shareholders regarding the 21st Annual General Meeting of the Company scheduled to be held on Wednesday, 27 September, 2023 via video conferencing/ other audio- visual means, along with other related information is enclosed herewith. Newspaper Advertisement intimating Shareholders regarding completion of dispatch for Annual Report for the financial year ended on March 31, 2023 and Notice convening the 21st Annual General Meeting of the Company to be held on Wednesday, September 27, 2023 via video conferencing/ other audio- visual means, along with other relation information are enclosed herewith. (As Per BSE Announcement Dated on 05/09/2023) Please find enclosed herewith the Voting Results of 21st Annual General Meeting held on September 27, 2023 and Scrutinizer''s Report thereon Re-appointment of Smt. Shobhana Bhartia as Chairperson and Editorial Director and Shri Praveen Someshwar as Managing Director & Chief Executive Officer of the Company and approval of remuneration, was approved by the Members at the 21st Annual General Meeting of the Company held on Wednesday, September 27, 2023. This is to inform that the 21st Annual General Meeting (AGM) of HT Media Limited was held on Wednesday, September 27, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio -Visual Means, which concluded at 11:35 AM (IST). Please find enclosed summary of proceedings of the said AGM (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 27 Sep 2024

The copy of Newspaper publication is enclosed In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 22nd Annual General Meeting and Annual Report of the Company for the FY 2023-24 (As Per BSE Announcement Dated on: 03/09/2024) Please find enclosed summary of proceedings of 22nd Annual General Meeting of the Company held on 27th September, 2024 (As per BSE Announcement dated on 27/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Notice of AGM and Annual Report is enclosed Summary of proceedings of 23rd Annual General Meeting of HT Media is enclosed (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 29 Mar 2022

COM 29/03/2022 In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on Tuesday, March 29, 2022 at 3:00 p.m. (IST), through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon'ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company's application no. CA(CAA)/112/230/232/ND/2021 ('Order'). Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record. (As Per BSE Announcement Dated 22.02.2022) Copy of Newspaper advertisement for notice of the meeting of the Equity Shareholders, Secured Creditors, and Unsecured Creditors of HT Media Limited to be convened as per the directions of the Hon'ble National Company Law Tribunal, New Delhi Bench. (As Per BSE Announcement dated on 23.02.2022) This is to inform that pursuant to the Order of the Hon''ble National Company Law Tribunal, New Delhi Bench, a meeting of the equity shareholders of HT Media Limited was held today i.e., March 29, 2022 via video conferencing. In the above connection, please find enclosed herewith proceedings of the said meeting in due compliance with Regulation 30 of SEBI LODR. (As per BSE Announcement Dated on 29/3/2022) HT Media Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01.04.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed following disclosures in relation to the meeting of the equity shareholders of HT Media Limited held on March 29, 2022 through Video Conferencing as directed by the Hon'ble National Company Law Tribunal, New Delhi Bench: 1. Voting Result of the meeting of equity shareholders pursuant to Regulation 44 of SEBI Listing Regulations; and 2. Consolidated Scrutinizer's Report on remote e-voting and voting conducted at the meeting of equity shareholders (As Per BSE Announcement Dated 31.03.2022)